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G4S SECURE SOLUTIONS (USA) INC.

G4S SECURE SOLUTIONS (USA) INC.

Branch

Company Details

Name:	G4S SECURE SOLUTIONS (USA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1960 (65 years ago)
Branch of:	G4S SECURE SOLUTIONS (USA) INC., Florida (Company Number 217838)
Entity Number:	131149
ZIP code:	12207
County:	New York
Place of Formation:	Florida
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1395 University Blvd, JUPITER, FL, United States, 33458

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TRACY FULLER	Chief Executive Officer	1395 UNIVERSITY BLVD, JUPITER, FL, United States, 33458

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	1551 N. TUSTIN AVE SUITE 650, SANTA ANA, CA, 92705, USA (Type of address: Chief Executive Officer)
2024-08-14	2024-08-14	Address	1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-14	Address	1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-01	2020-08-03	Address	1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-02	Address	1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, 5289, USA (Type of address: Principal Executive Office)
2015-01-14	2016-08-01	Address	1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
2012-08-30	2016-08-01	Address	1395 UNIVERSITY BLVD, JUPITER, FL, 33458, 5289, USA (Type of address: Principal Executive Office)
2012-08-30	2015-01-14	Address	1395 UNIVERSITY BLVD, JUPITER, FL, 33458, 5289, USA (Type of address: Chief Executive Officer)
2010-06-03	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-03	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-06-01	2010-07-14	Name	G4S SECURE SOLUTION (USA) INC.
2008-09-11	2012-08-30	Address	4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
2006-08-15	2010-06-03	Address	4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Service of Process)
2006-08-15	2008-09-11	Address	4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
2006-08-15	2012-08-30	Address	4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Principal Executive Office)
2004-09-23	2006-08-15	Address	4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Principal Executive Office)
2004-09-23	2006-08-15	Address	4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
2004-09-23	2006-08-15	Address	4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Service of Process)
2002-09-03	2004-09-23	Address	4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
2002-09-03	2004-09-23	Address	4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
2002-09-03	2004-09-23	Address	4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
2000-09-06	2002-09-03	Address	4200 WACKENHUT DR #100, P.B.G., FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
1998-08-26	2000-09-06	Address	4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
1998-08-26	2002-09-03	Address	4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
1998-08-26	2002-09-03	Address	4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
1996-08-20	1998-08-26	Address	4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
1996-08-20	1998-08-26	Address	4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
1996-08-20	1998-08-26	Address	4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
1993-09-14	1996-08-20	Address	1500 SANREMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Chief Executive Officer)
1993-08-18	1996-08-20	Address	1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Service of Process)
1993-08-18	1996-08-20	Address	1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Principal Executive Office)
1993-08-18	1993-09-14	Address	1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer)
1990-10-30	1993-08-18	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-06-25	1990-10-30	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-14	1987-06-25	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-07-16	1984-12-14	Address	SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1976-05-25	1980-07-16	Address	521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1972-03-30	1976-05-25	Address	5 BEEKMAN ST, SUITE 232, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1967-11-14	1972-03-30	Address	51 E. 42ND ST, SUITE 1510, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1963-12-26	1967-11-14	Address	1 ROCKEFELLER PLAZA, SUITE 1414, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1962-01-04	1963-12-26	Address	310 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1960-08-17	1962-01-04	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
1960-08-17	2010-06-01	Name	THE WACKENHUT CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
240814001687	2024-08-14	BIENNIAL STATEMENT	2024-08-14
220818003260	2022-08-18	BIENNIAL STATEMENT	2022-08-01
200803063326	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180802006641	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160801007453	2016-08-01	BIENNIAL STATEMENT	2016-08-01
150114002002	2015-01-14	AMENDMENT TO BIENNIAL STATEMENT	2014-08-01
140801006463	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120830006215	2012-08-30	BIENNIAL STATEMENT	2012-08-01
100825002418	2010-08-25	BIENNIAL STATEMENT	2010-08-01
100714000446	2010-07-14	CERTIFICATE OF CORRECTION	2010-07-14
100603000936	2010-06-03	CERTIFICATE OF CHANGE	2010-06-03
100601000170	2010-06-01	CERTIFICATE OF AMENDMENT	2010-06-01
080911002625	2008-09-11	BIENNIAL STATEMENT	2008-08-01
060815002439	2006-08-15	BIENNIAL STATEMENT	2006-08-01
040923002035	2004-09-23	BIENNIAL STATEMENT	2004-08-01
020903002666	2002-09-03	BIENNIAL STATEMENT	2002-08-01
000906002649	2000-09-06	BIENNIAL STATEMENT	2000-08-01
980826002048	1998-08-26	BIENNIAL STATEMENT	1998-08-01
980812002188	1998-08-12	BIENNIAL STATEMENT	1998-08-01
960820002386	1996-08-20	BIENNIAL STATEMENT	1996-08-01
930914002790	1993-09-14	BIENNIAL STATEMENT	1993-08-01
930818002266	1993-08-18	BIENNIAL STATEMENT	1992-08-01
901030000383	1990-10-30	CERTIFICATE OF CHANGE	1990-10-30
B552494-2	1987-10-07	ASSUMED NAME CORP INITIAL FILING	1987-10-07
B513322-2	1987-06-25	CERTIFICATE OF AMENDMENT	1987-06-25
B172313-2	1984-12-14	CERTIFICATE OF AMENDMENT	1984-12-14
A683766-2	1980-07-16	CERTIFICATE OF AMENDMENT	1980-07-16
A317203-3	1976-05-25	CERTIFICATE OF AMENDMENT	1976-05-25
977574-3	1972-03-30	CERTIFICATE OF AMENDMENT	1972-03-30
648832-3	1967-11-14	CERTIFICATE OF AMENDMENT	1967-11-14
412108	1963-12-26	CERTIFICATE OF AMENDMENT	1963-12-26
304693	1962-01-04	CERTIFICATE OF AMENDMENT	1962-01-04
228914	1960-08-17	APPLICATION OF AUTHORITY	1960-08-17

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

343901393

0215600

2019-04-03

25-01 JACKSON AVENUE, LONG ISLAND CITY, NY, 11101

Inspection Type	Complaint
Scope	Partial
Safety/Health	Safety
Close Conference	2019-04-03
Case Closed	2019-07-03

Related Activity

Type	Complaint
Activity Nr	1416013
Safety	Yes

342867892

0213600

2018-01-04

60 SAINT PAUL STREET, ROCHESTER, NY, 14606

Inspection Type	Complaint
Scope	Partial
Safety/Health	Health
Close Conference	2018-01-04
Case Closed	2019-02-26

Related Activity

Type	Complaint
Activity Nr	1294361
Health	Yes

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19101030 C01 II A
Issuance Date	2018-05-08
Abatement Due Date	2019-02-11
Current Penalty	3500.0
Initial Penalty	9239.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(c)(1)(ii)(A): The employer's Exposure Control Plan did not include the exposure determination required by 29 CFR 1910.1030(c)(2): a) Rochester Regional Transit Service Center - On or about 1/4/18, the employer did not ensure that the exposure determination in its Exposure Control Plan considered potential collateral job duties as the nature of the work deviated from the anticipated duties over time.

Citation ID	01002A
Citaton Type	Serious
Standard Cited	19101030 D03 IV
Issuance Date	2018-05-08
Abatement Due Date	2018-05-16
Current Penalty	0.0
Initial Penalty	9239.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(d)(3)(iv): The employer did not clean, launder, or dispose of personal protective equipment required by 29 CFR 1910.1030(d) and (e), at no cost to the employee: a) Rochester Regional Transit Service Center - On or about 12/18/17, a security guard's uniform, which was contaminated with blood, was taken home by the employee and laundered in their personal washing machine. ABATEMENT CERTIFICATION REQUIRED

Citation ID	01002B
Citaton Type	Serious
Standard Cited	19101030 D03 VIII
Issuance Date	2018-05-08
Abatement Due Date	2018-05-16
Current Penalty	0.0
Initial Penalty	0.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	1
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(d)(3)(viii): When personal protective equipment was removed, it was not placed in an appropriately designated area or container for storage, washing, decontamination or disposal, after removal: a) Rochester Regional Transit Service Center - On or about 12/18/17, a security guard's uniform, which was contaminated with blood was removed and thrown in the garbage. ABATEMENT CERTIFICATION REQUIRED

Citation ID	01003
Citaton Type	Other
Standard Cited	19101030 F02 I
Issuance Date	2018-05-08
Abatement Due Date	2019-02-10
Current Penalty	3500.0
Initial Penalty	9239.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(f)(2)(i): Hepatitis B vaccination was not made available after the employee had received the training required in 29 CFR 1910.1030(g)(2)(vii)(I) or within 10 working days of initial assignment to employees who had occupational exposure: a) Rochester Regional Transit Service Center - On or about 1/4/18, employees whose occupational tasks had changed to affect the employees' incidental occupational exposure were not offered the Hepatitis B vaccination within 10 days of performance of those new tasks. ABATEMENT CERTIFICATION REQUIRED

Citation ID	01004
Citaton Type	Serious
Standard Cited	19101030 F03
Issuance Date	2018-05-08
Abatement Due Date	2018-05-16
Current Penalty	0.0
Initial Penalty	9239.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	2
Related Event Code (REC)	Complaint
Gravity	5
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(f)(3): Following a report of an exposure incident, the employer did not make immediately available to the exposed employee a confidential medical evaluation or follow-up: a) Rochester Regional Transit Service Center - On or about 12/18/17 employees sustained an exposure incident when they were splashed/sprayed by blood while breaking up a fight. ABATEMENT CERTIFICATION REQUIRED

Citation ID	01005
Citaton Type	Other
Standard Cited	19101030 G02 V
Issuance Date	2018-05-08
Abatement Due Date	2019-02-11
Current Penalty	3500.0
Initial Penalty	9239.0
Contest Date	2018-06-06
Final Order	2018-12-10
Nr Instances	1
Nr Exposed	15
Related Event Code (REC)	Complaint
FTA Current Penalty	0.0
Citation text line	29 CFR 1910.1030(g)(2)(v): Employers were not provided additional training when changes such as modification of tasks or procedures or institution of new tasks or procedures affected the employee's occupational exposure. a) Rochester Regional Transit Service Center - On or about 1/4/18, employees were not provided additional training when changes such as institution of new tasks affected the employees' incidental occupational exposure.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State